213800WNN42GQ16L1P09

VOLYA LTD

Open-source customer due diligence on VOLYA LTD, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

213800WNN42GQ16L1P09

Legal jurisdiction

BS

Legal form

Company Limited by Shares (98A8)

Registered address

NASSAU, BS-NO, Bahamas

Entity status

Inactive

LEI registration

Retired

LEI first registered

2017-12-04

Record last updated

2024-12-16

Successor entity

MANATI SENIOR HOLDINGS CORP.